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GATE GOURMET UK LIMITED

Company number 01761826

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
26 Oct 2005 363s Return made up to 15/10/05; full list of members
08 Mar 2005 288b Secretary resigned
08 Mar 2005 288a New secretary appointed
08 Mar 2005 288b Director resigned
08 Mar 2005 288b Director resigned
08 Mar 2005 288b Director resigned
08 Mar 2005 288a New director appointed
08 Mar 2005 288a New director appointed
06 Jan 2005 288b Director resigned
05 Jan 2005 288c Secretary's particulars changed
02 Nov 2004 AA Full accounts made up to 31 December 2003
20 Oct 2004 363s Return made up to 15/10/04; full list of members
23 Sep 2004 288a New director appointed
23 Sep 2004 288b Director resigned
14 Sep 2004 287 Registered office changed on 14/09/04 from: cardinal point 3RD floor west wing newall road heathrow airport hounslow middlesex TW6 2HF
09 Aug 2004 288a New director appointed
09 Aug 2004 288b Director resigned
19 Dec 2003 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
19 Dec 2003 288a New secretary appointed
19 Dec 2003 288b Secretary resigned
08 Dec 2003 AA Full accounts made up to 31 December 2002
18 Nov 2003 363s Return made up to 15/10/03; full list of members
31 Oct 2003 244 Delivery ext'd 3 mth 31/12/02
25 Sep 2003 288b Secretary resigned
01 Apr 2003 395 Particulars of mortgage/charge